Notice of Pendency of Action by USA as to Pac Equities, Inc - title
held in the name of Michael Rich and Phyllis Rich for real property
commonly known as 20 Hui Road I #40, Lahaina, Hawaii. (sln, ) (Entered:
02/06/2006)

Scheduling
Order as to Pac Equities, Inc: Status Conference set for 3/13/2006 is
advanced from 1:30 to 01:00PM in Eugene before Magistrate Judge Thomas
M. Coffin. by Judge Thomas M. Coffin (cw, ) (Entered: 03/08/2006)

03/13/2006

14

Motion for Order to Appoint Temporary Receiver filed by USA as to Pac Equities, Inc. (sln, ) (Entered: 03/13/2006)

03/13/2006

15

Minutes of Proceedings:Status
Conference before Judge Thomas M. Coffin as to Pac Equities, Inc: The
government tendered motion for appointment of receiver. Stipulated order
submitted and signed by the court, counsel shall review and sign
original stipulation in the clerk's office.Counsel Present for
Plaintiff: Sean Hoar. (cw, ) (Entered: 03/13/2006)

Minutes of Proceedings:Receiver's
report before Judge Thomas M. Coffin as to Pac Equities, Inc. Report
received as set forth on the record and proposed orders signed in open
court. Oral Argument on Motion to Enjoin Imminent Exercise of Seller's
Option to Purchase Redmond Airport Lot 22 is set for 6/26/2006 at
01:30PM in Eugene before Magistrate Judge Thomas M. Coffin.Counsel
Present for Plaintiff: Robert Nesler, Chris Cardani.Counsel Present for
Defendants: Marc Spence; Receiver Peter McKittrick present.(Court
Reporter Eleanor Knapp) (cw, ) (Entered: 05/31/2006)

Order
as to Pac Equities, Inc authorizing Michael and Phyllis Rich to close
sale and authorizing receiver to fund shortfall (Melville Drive) by
Judge Thomas M. Coffin signed on 6/7/06. (sln, ) (Entered: 06/07/2006)

Motion To Pursue Securities Claims on Behalf of Unrepresented Investors
and Against Third Persons filed by Peter C. McKittrick as to Pac
Equities, Inc. (Salyer, Kathryn) (Entered: 06/22/2006)

06/22/2006

41

Memorandum in Support of Motion by Peter C. McKittrick as to Pac
Equities, Inc regarding Motion To Pursue Securities Claims on Behalf of
Unrepresented Investors and Against Third Persons 40 filed by Peter C. McKittrick, (Salyer, Kathryn) (Entered: 06/22/2006)

Minutes of Proceedings:Motion
Hearing before Judge Thomas M. Coffin as to Pac Equities, Inc held on
12/20/2006: Attorney Peter McKittrick to prepare proposed order of
interim distribution to the investors using the "Rising Tide" approach.
Distribution shall be made within 30 days from approval of the interim
distribution order. Counsel Present for Plaintiff: Sean Hoar.Counsel
Present for Defendant: Mark Weintraub. Counsel for Receiver: Peter
McKittrick(Court Reporter Deborah Wilhelm) (cw) (Entered: 12/20/2006)

Order
as to Pac Equities, Inc on Motion To Pursue Securities Claims on Behalf
of Unrepresented Investors and Against Third Persons 40 filed by Peter C. McKittrick by Judge Thomas M. Coffin signed on 12/22/06. (sln) (Entered: 12/22/2006)

Affidavit by Peter C. McKittrick as to Pac Equities, Inc of Peter C. McKittrick, Receiver regarding Response to Motion, 104 filed by Receiver Peter C. McKittrick Affidavit
of Peter C. McKittrick in Support of Receiver's Response to Various
Motions Filed by Rich and in Support of Amended Motion for Approval of
Ocean Shores Development Plan (McKittrick, Peter) (Entered: 03/07/2007)

Proposed Form of Order Submitted by Receiver APPROVING CLAIMS PROCESS AND INTERIM METHOD OF DISTRIBUTION AND AUTHORIZING INTERIM DISTRIBUTION TO INVESTORS AND CREDITORS (McKittrick, Peter) Modified on 3/29/2007 (Weller, Christine). (Entered: 03/29/2007)

03/29/2007

111

Order
as to Pac Equities, Inc approving claims process and interim method of
distribution and authorizing interim distribution to investors and
creditors. by Judge Thomas M. Coffin signed on 3/29/07. (sln) (Entered:
03/29/2007)

Memorandum in Support of Motion by Pac Equities, Inc regarding Notice (Generic) 129 filed by Defendant Pac Equities, Inc Applicants for Intervention's Memorandum of Law In Support of Motion to Intervene (Petranovich, Milo) (Entered: 07/03/2007)

Record
of Order as to Pac Equities, Inc; Dennison, Howard and David A Garcia's
Motion #129 (filed as a notice) to Intervene as Third-Party Plaintiffs
is allowed. by Judge Thomas M. Coffin (lf) (Entered: 07/05/2007)

Motion
to Vacate or in the Alternative to Modify this Court's Order on
Receiver's Motion to Pursue Securities Claims on Behalf of Unrepresented
Investors Against Third Parties Oral Argument requested filed by
Hale Lane Peek Dennison, Howard Garcia, David A Garcia as to Pac
Equities, Inc. (Durkee, Tanya)Civil case 6:07-cv-70026 opened in error (vacate 2255 relief wrongly used). Modified on 7/31/2007 (sln). (Entered: 07/30/2007)

07/30/2007

142

Memorandum in Support of Motion by Hale Lane Peek Dennison, Howard
Garcia, David A Garcia as to Pac Equities, Inc regarding Motion to
Vacate or in the Alternative to Modify this Court's Order on Receiver's
Motion to Pursue Securities Claims on Behalf of Unrepresented Investors
Against Third Parties 141
filed by ThirdParty Plaintiff Hale Lane Peek Dennison, ThirdParty
Plaintiff Howard Garcia, ThirdParty Plaintiff David A Garcia (Durkee,
Tanya) Modified on 7/31/2007 (sln). (Entered: 07/30/2007)

Administrative
Correction of the Record: A clerical error pursuant to Fed. R. Crim. P
36 has been discovered in the case record referencing Intervenors'
Motion to vacate 141
and the Clerk is directed to make the following administrative
corrections to the record and to notify all parties accordingly: the
wrong motion type was chosen. The clerk is directed to correct the
motion type and to terminate the civil number 07-70026 that was opened
in error by use of the wrong motion event. by Judge Michael R Hogan
(sln) (Entered: 07/31/2007)

08/02/2007

145

Scheduling Order as to Pac Equities, Inc (related document(s)): Motion 141
to Vacate or in the Alternative to Modify this Court's Order on
Receiver's Motion to Pursue Securities, Motion Approve Settlement,
Claims Bar Order, and Injunction 115
Oral Argument is set for 9/14/2007 at 10:00AM in Eugene before
Magistrate Judge Thomas M. Coffin. by Judge Thomas M. Coffin (cw)
(Entered: 08/02/2007)

Motion to be excluded form settlement request of 6/13/07 & it's
issuance of claims bar order and injunction filed by W. Scott Baumhofer
as to Pac Equities, Inc. (sln) (Entered: 08/06/2007)

08/06/2007

148

Scheduling
Order as to Pac Equities, Inc (related document(s)): Motion to be
excluded form settlement request of 6/13/07 & it's issuance of
claims bar order and injunction 147
Oral Argument is set for 9/14/2007 at 10:00AM in Eugene before
Magistrate Judge Thomas M. Coffin. by Judge Thomas M. Coffin (cw)
(Entered: 08/06/2007)

Scheduling
Order as to Pac Equities, Inc: Ordered oral argument on motion [#53]
for evidentiary hearing, motion [#115] to approve settlement, and motion
[#147] to be excluded from statement and evidentiary hearing set for
9/14/07, before Judge Coffin are stricken based upon full magistrate
consent not being received by the court. Hearing on the above-listed
matters shall be reset before Judge Michael R. Hogan. Ordered motion
[#141] to vacate or to modify the court's order shall remain as set
9/14/07, at 10:00 a.m., before Judge Coffin. by Judge Thomas M. Coffin
(cw) (Entered: 08/15/2007)

Motion FOR ORDER DENYING CLAIM OF MICHAEL RICH TO CERTAIN FUNDS, AND TO AUTHORIZE A SECOND INTERIM DISTRIBUTION filed by Peter C. McKittrick as to Pac Equities, Inc. (McKittrick, Peter) (Entered: 11/15/2007)

Record
of Order as to Pac Equities, Inc ; GOVERNMENT'S EXHIBITS: Exhibits 127,
139 and 140 are Received. Exhibit 126 is Not Received in its present
form, because the first page contains inadmissible hearsay, and the
second page addresses matters for the court. Exhibit 128 is Not Received
in its present form, because the first page contains inadmissible
hearsay, and the court cannot presently determine whether the second
page contains inadmissible hearsay. Exhibit 129 is Not Received in its
present form, because the first page contains inadmissible hearsay.
Exhibit 169 is Not Received in the government's case in chief. Exhibit
233 is Withdrawn. by Judge Michael R Hogan (lf) (Entered: 11/28/2007)

Certificate of Service by Peter C. McKittrick as to Pac Equities, Inc regarding Notice (Generic) 190 Served on Wonser Plaintiffs by Robert McGaughey (Stephens, John) (Entered: 12/05/2007)

12/05/2007

215

Record of Order - Granting Southview Properties, LLC's Motions 198 and 202
to Quash Subpoenas. Counsel for Southview and the receiver shall confer
and agree to a date to complete the depositions of Greg Bessert and Ray
Jordon. Counsel shall advise the deputy clerk as to whether the hearing
scheduled for January 7, 2008 should be continued. Ordered by Judge
Michael R Hogan (lf) (Entered: 12/05/2007)

Administrative
Correction of the Record: A clerical error pursuant to Fed. R. Crim. P
36 has been discovered in the case record and the Clerk is directed to
make the following administrative corrections to the record and to
notify all parties accordingly: Transcript of Proceedings of December 3
(Day 5, Testimony of David Multz), 232
was erroneously docketed as having been filed December 17, 2007. It was
actually filed December 14, 2007, and the record has been corrected to
reflect that. by Judge Michael R Hogan signed on 12/17/2007. (cas)
(Entered: 12/17/2007)

Scheduling Order as to Pac Equities, Inc; Continuing 1/7/08 Oral Argument on McKittrick's Motion 183 FOR ORDER DENYING CLAIM OF MICHAEL RICH TO CERTAIN FUNDS, AND TO AUTHORIZE A SECOND INTERIM DISTRIBUTION and Setting McKittrick's Motion 231 for Authorization to Receiver's Motion to Set Final Distribution Formula and Supplemental Motion to Authorize Second Interim Distribution
for Oral Argument on 1/29/2008 at 11:00AM in Eugene before U. S.
District Judge Michael R Hogan. by Judge Michael R Hogan (lf) (Entered:
12/19/2007)

ORDER Receiver's Motion 115 for approval of the agreement, claims bar and injunction is granted; Baumhofer's Motion 147 for exclusion is denied. by Judge Michael R Hogan signed on 2/13/08. (sln) (Entered: 02/14/2008)

Scheduling Order as to Pac Equities, Inc Motion in Limine 258
filed by Peter McKittrick is set for Oral Argument on 3/25/2008 at
11:00AM in Eugene before U. S. District Judge Michael R Hogan. by Judge
Michael R Hogan (sln) (Entered: 02/26/2008)

03/03/2008

274

Order
as to Pac Equities, Inc (1) approving final distribution formula; (2)
authorizing second interim distribution to investors and creditors; and
(3) denying as moot receiver's motion to disallow claim of Michael Rich
to certain funds. by Judge Michael R Hogan signed on 3/2/08. (sln)
(Entered: 03/05/2008)

03/05/2008

275

Notice of Appeal to the USCA for the 9th Circuit filed by Hale Lane
Peek Dennison, David A Garcia as to Pac Equities, Inc (Durkee, Tanya)
(Entered: 03/05/2008)

Memorandum in Support of Motion by USA as to Pac Equities, Inc in support of Receiver's request for an evidentiary hearing to determine balance owed by Southview LLC (Attachments: # 1 Attachment Stipulated Order Appointment Temporary Receiver# 2 Attachment Stipulated Order Appointing Permanent Receiver) (Hoar, Sean) (Entered: 04/08/2008)

04/10/2008

295

Scheduling
Order as to Pac Equities, Inc; ADVANCING Time Set for Sentencing on
4/15/2008 from 11am to 10:30AM in Eugene before U. S. District Judge
Michael R Hogan. by Judge Michael R Hogan (lf) (Entered: 04/10/2008)

04/14/2008

296

Record
of Order as to Pac Equities, Inc; Transcription errors have been found
in the trial transcript filed on 3/5/08 regarding document #276, day 2
on pages 115, 116 and document #284, day 10 partial on page 1863.
Referenced pages have been corrected and substituted to reflect
correction of the word "author" to "offerer"; and "offer" to "offerer."
(Original Transcript filed in 05-60140-HO) by Judge Michael R Hogan (lf)
(lf) (Entered: 04/14/2008)

04/14/2008

297

Scheduling
Order as to Pac Equities, Inc; ADVANCING Time Set for Sentencing on
4/15/2008 from 10:30am to 10:15AM in Eugene before U. S. District Judge
Michael R Hogan. by Judge Michael R Hogan (lf) (Entered: 04/14/2008)

Certificate of Service by Southview Properties as to Pac Equities, Inc regarding Declaration 304 of Harry R. Jordan in Support of Southview Properties, LLC's Objection to Receiver's Motions in Limine (Sullivan, Robert) (Entered: 04/18/2008)

04/18/2008

306

Memorandum in Opposition to Motion by Southview Properties as to Pac Equities, Inc Southview's Response to Government's Memorandum in Support (Sullivan, Robert) (Entered: 04/18/2008)

04/18/2008

307

Certificate of Service by Southview Properties as to Pac Equities, Inc regarding Memorandum in Opposition 306 to Government's Memorandum in Support (Sullivan, Robert) (Entered: 04/18/2008)

Scheduling
Order as to Pac Equities, Inc; Administrative Correction to 4/15/08
Sentencing Hearing to add the following: The defendant corporation is to
pay full restitution to the victims on file with the district court
clerk, and the defendant is to receive credit for the April 2, 2007
distribution from the Receiver to the victims in the amount of
$2,818,009.55, as well as the March 6, 2008 distribution from the
Receiver to the victims in the amount of $3,000,000, for a total of
$5,818,009.55. The defendant corporation shall pay the remaining
restitution, jointly and severally with Phyllis Rich in CR 05-60141-HO-1
and Michael Marks Rich in CR 05-60140-HO-1. Ordered by Judge Michael R
Hogan (lf) (Entered: 04/28/2008) by Judge Michael R Hogan (lf) (Entered:
04/28/2008)

Motion for Issuance of Stipulated Order to Release Documents and Materials in Possession of United States to Receiver for Use by Third Party Litigants filed by USA as to Pac Equities, Inc. (Attachments: # 1
Attachment Stipulated Order to Release Documents and Materials in
Possession of United States to Receiver for Use by Third Party
Litigants) (Hoar, Sean) (Entered: 05/05/2008)

05/06/2008

314

ORDER Granting 313
Motion for Order to release documents and materials in possession of
the United States to receiver for use by third party litigants as to Pac
Equities, Inc (1) by Judge Michael R Hogan signed on 5/6/08. (sln)
(Entered: 05/07/2008)

Scheduling
Order as to Pac Equities, Inc ; 1 1/2 Day Evidentiary Hearing is set
for 9/24/2008 at 09:30AM in Eugene before U.S. District Judge Michael R.
Hogan.Ordered by Judge Michael R. Hogan (lf) (Entered: 06/11/2008)

06/27/2008

320

Scheduling
Order as to Pac Equities, Inc: Settlement Conference (re: Pac
Equities/Southview Properties)is set for 7/23/2008 at 10:00AM in Eugene
before Magistrate Judge Thomas M. Coffin. Presence of all parties with
settlement authority required. This includes anyone who is to have input
on the decision of whether or not to settle the case. All settlement
conferences invariably involve a negotiating process, the sifting of
facts, the analysis of legal issues, and the candid evaluation of the
strengths and weaknesses of a partys case, along with a candid appraisal
of the anticipated gains from further litigation balanced against the
risks associated with that litigation. If any of the parties is going to
seek input from a third person(s) regarding decisions associated with
the settlement of a case, that third person should be present during all
phases of the settlement process. Examples would include a spouse,
parent, or any other adviser upon whom the party will rely upon for
advice. Ordered parties to submit settlement document to the court by
July 16, 2008, 5:00 p.m.,, in which they state realistic proposals they
are willing to make or accept to resolve this case. The settlement
submission must be e-mailed to: coffin_settlement@ord.uscourts.gov by
Judge Thomas M. Coffin (cw) (Entered: 06/27/2008)

06/27/2008

321

Order as to Pac Equities, Inc: The court's minute order (#320) is
amended to reflect: Settlement Conference is set for JULY 24, 2008, at
10:00AM in Eugene before Magistrate Judge Thomas M. Coffin. by Judge
Thomas M. Coffin (cw) (Entered: 06/27/2008)

06/27/2008

322

Scheduling
Order as to Pac Equities, Inc; In Chambers Conference is set for
8/5/2008 at 09:20AM in Eugene before U.S. District Judge Michael R.
Hogan. by Judge Michael R. Hogan (lf) (Entered: 06/27/2008)

Minutes of Proceedings:Settlement
Conference before Judge Thomas M. Coffin as to Pac Equities,
Inc/Southview Properties. Counsel shall notify the clerk (Christy
Weller, 541-431-4106) by telephone of the status of this proceeding by
10/1/08. Ordered Evidentiary Hearing is reset from 9/24/08, to 11/5/2008
at 09:00AM in Eugene before U.S. District Judge Michael R. Hogan.
Present on behalf of the Government: Sean Hoar; Present on behalf of
Receiver: Peter McKittrick, Kathryn Salyer; Present on behalf of
Southview Properties: Rob Sullivan (cw) (Entered: 07/24/2008)

07/30/2008

325

Scheduling
Order as to Pac Equities, Inc ; Continuing 8/5/08 In Chambers
Conference to 10/14/2008 at 09:15AM in Eugene before U.S. District Judge
Michael R. Hogan at U.S. Courthouse on the 5th Floor. by Judge Michael
R. Hogan (lf) (Entered: 07/30/2008)

Scheduling
Order as to Pac Equities, Inc Status Conference is set for 10/9/2008 at
10:00AM by Telephone before Magistrate Judge Thomas M. Coffin. The
court will initiate the call. by Judge Thomas M. Coffin (cw) (Entered:
10/06/2008)

10/06/2008

328

Scheduling
Order as to Pac Equities, Inc Status Conference set for 10/9/2008, is
rescheduled from 10:00AM to 02:00PM by Telephone before Magistrate Judge
Thomas M. Coffin. The court will initiate the call. by Judge Thomas M.
Coffin (cw) (Entered: 10/06/2008)

Scheduling
Order as to Pac Equities, Inc ; Upon notification of counsel, the
1/7/09 Evidentiary Hearing is vacated. Counsel to file a Notice of
Intent to Settle for the court's review. by U.S. District Judge Michael
R. Hogan (lf) (Entered: 12/30/2008)

Scheduling Order as to Pac Equities, Inc - Receiver's Motion 341
Approve Settlement and Issue Claims Bar Order and Injunction - Oral
Argument is set for 5/5/2009 at 11:00AM in Eugene before U.S. District
Judge Michael R. Hogan. by U.S. District Judge Michael R. Hogan (lf)
(Entered: 04/20/2009)

Proposed Form of Order Submitted for Defendant Pac Equities, Inc Order allowing Receiver's Motion to Approve Hale Lane Settlement and to Issue Claims Bar Order and Injunction (Stephens, John) (Entered: 05/08/2009)

Proposed Form of Order Submitted for Defendant Pac Equities, Inc Letter to Judge Hogan regarding no opposition to form of order and judgment (Stephens, John) (Entered: 05/08/2009)

05/12/2009

357

Unopposed
Motion for Extension of Time to File Receiver's Accounting and Status
Report as of March 31, 2009 filed by Peter C. McKittrick as to Defendant
Pac Equities, Inc. (McKittrick, Peter) (Entered: 05/12/2009)

05/13/2009

358

Order as to Pac Equities, Inc Receiver Peter C. McKittrick's Motion for Approval of the agreement, claims bar and injunction 341 is granted;Movant W. Scott Baumhofer's motion for exclusion 352 is denied. by U.S. District Judge Michael R. Hogan signed on 5/12/09. (sln) (Entered: 05/13/2009)

05/13/2009

359

Final Judgment by U.S. District Judge Michael R. Hogan signed on 5/12/09. (sln) (Entered: 05/13/2009)

05/13/2009

360

ORDER Granting Receiver's Motion 357
for Extension of Time to 5/22/09 to file Receiver's Report as to Pac
Equities, Inc (1) by U.S. District Judge Michael R. Hogan (sln)
(Entered: 05/13/2009)

Motion for Authorization to Make Third Interim Distribution filed by Peter C. McKittrick as to Defendant Pac Equities, Inc. (McKittrick, Peter) (Entered: 06/03/2009)

06/03/2009

364

Memorandum in Support of Motion by Peter C. McKittrick as to Pac Equities, Inc regarding Motion for Authorization to Make Third Interim Distribution 363 filed by Receiver Peter C. McKittrick (McKittrick, Peter) (Entered: 06/03/2009)

06/03/2009

365

Notice by Peter C. McKittrick as to Pac Equities, Inc of
Payment to Receiver and Farleigh Wada Witt, Henderson Bennington
Moshofsky, PC and Advanced Development and Notice of Motion for ORder
Authorizing Receiver to Make Third Interim Distribution (McKittrick, Peter) (Entered: 06/03/2009)

Reply to Response to Motion by Peter C. McKittrick as to Pac Equities, Inc regarding Motion for Authorization to Make Third Interim Distribution 363 (McKittrick, Peter) (Entered: 06/29/2009)

07/13/2009

375

Order
approving receiver's notice of intent to settle (Southview Properties,
LLC) by U.S. District Judge Michael R. Hogan signed on 7/13/09. (sln)
(Entered: 07/15/2009)

08/14/2009

376

ORDER Granting 366
Motion for Order Authorizing Initial Allocation and Distribution of
Settlement Proceeds as to Pac Equities, Inc (1) by U.S. District Judge
Michael R. Hogan signed on 8/12/09. (sln) (Entered: 08/14/2009)

08/17/2009

377

Unopposed
Motion for Extension of Time to File Receiver's Accounting and Status
Report as of June 30, 2009 filed by Peter C. McKittrick as to Defendant
Pac Equities, Inc. (McKittrick, Peter) (Entered: 08/17/2009)

ORDER Granting 377
Motion for Extension of Time to 8/24/09 to file receiver's accounting
and status report. Status report was filed on 8/24/09. by U.S. District
Judge Michael R. Hogan (sln) (Entered: 08/25/2009)

Scheduling Order as to Pac Equities, Inc (related document(s)): Motion for Authorization to Make Third Interim Distribution 363
Oral Argument is set for 12/15/2009 at 10:45AM in Eugene before U.S.
District Judge Michael R. Hogan. by U.S. District Judge Michael R. Hogan
(cw) (Entered: 12/07/2009)

Minutes of Proceedings:Motion
Hearing before U.S. District Judge Michael R. Hogan as to Pac Equities,
Inc held on 12/15/2009 regarding Motion for Authorization to Make Third Interim Distribution 363 filed by Receiver Peter C. McKittrick. Ordered motion 363
is taken under advisement. Appearing at hearing: Marcia Garland, Mark
Wonser. Motion is taken under advisement as of 12/15/2009.Counsel
Present : Sean Hoar, Peter McKittrick, Robert McGaughey.(Court Reporter
Deborah Wilhelm) (cw) (Entered: 12/15/2009)

12/15/2009

393

ORDER authorizing Third Interim Distribution - Granting 363 Motion for Authorization by U.S. District Judge Michael R. Hogan signed on 12/15/09. (sln) (Entered: 12/23/2009)

Scheduling Order as to Pac Equities, Inc (related document): Motion to Compel Receiver to Distribute Funds 397
. Oral Argument is set for 9/14/2010 at 11:00AM in Eugene Courtroom 1
before U.S. District Judge Michael R. Hogan. by U.S. District Judge
Michael R. Hogan (jw) (Entered: 07/20/2010)

Scheduling Order as to Pac Equities, Inc (related document): Motion for Authorization to To Pay Legal Fees 399
. Oral Argument is set for 9/14/2010 at 11:00AM in Eugene Courtroom 1
before U.S. District Judge Michael R. Hogan. by U.S. District Judge
Michael R. Hogan (jw) (Entered: 08/04/2010)

Scheduling Order as to Pac Equities, Inc re Motion to Compel Receiver to Distribute Funds 397 , Motion for Authorization to To Pay Legal Fees 399 and Supplemental Motion for Authorization to Receiver to Make Fourth Interim Distribution 406
. Oral Argument is reset from 9/14/2010 to 9/17/2010 at 11:00AM in
Eugene Courtroom 1 before U.S. District Judge Michael R. Hogan. Ordered
by U.S. District Judge Michael R. Hogan (jw) (Entered: 09/06/2010)

Minutes of Proceedings:
Motion Hearing before U.S. District Judge Michael R. Hogan as to Pac
Equities, Inc held on 9/17/2010 regarding Motion for Authorization to To Pay Legal Fees 399 filed by Receiver Peter C. McKittrick, Motion to Compel Receiver to Distribute Funds 397 filed by Interested Party Wonser party, and Supplemental Motion for Authorization to Receiver to Make Fourth Interim Distribution 406 filed by Receiver Peter C. McKittrick. The Wonser investors' Motion to Compel Receiver to Distribute Funds 397
is DENIED as moot. Pursuant to the agreement between the parties
regarding the amount of legal fees to be paid, the Receiver's Motion for
Authorization to Pay Legal Fees 399 is hereby GRANTED. The Receiver's Motion requesting authority to make a fourth interim distribution 406
, is hereby GRANTED. The receiver is ordered to make the fourth interim
distribution. Counsel to submit form of order. Counsel Present for
Plaintiff: Sean Hoar.Counsel Present for Defendant: Kelly Beckley.
Counsel Present for Receiver: Peter McKittrick. Other Counsel Present:
Michael Esler and Richard M. Layne.(Court Reporter Deb Wilhelm) (jw)
(Entered: 09/20/2010)

Order
as to Pac Equities, Inc the parties inform this court that they have
reached agreement on the Wonser investors' Motion to Compel Receiver to
Distribute Funds, and the Receiver's Motion for Authorization to pay
Legal Fees, and there is no objections heard to the Motion for the
Receiver to Make Fourth Interim Distribution - See Attached order for
courts ruling. by U.S. District Judge Michael R. Hogan signed on
10/8/10. (sln) (Entered: 10/08/2010)

12/20/2010

417

Proposed Form of Order Submitted for Defendant Pac Equities, Inc Approving Notice of Intent to Assign Debt (Southview Properties) and Trust Deed to Columbia Community Bank (Schleicher, Tara) (Entered: 12/20/2010)

Order
approving Receiver's Notice of intent to assign debt (Southview
Properties, LLC) and Trust Deed to Columbia Community Bank by U.S.
District Judge Michael R. Hogan signed on 12/30/10. (sln) (Entered:
01/03/2011)